Company Information
CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
443,235,940
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varzavand Aspi Mubarakai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Barkha Mahtani
Director
almost 2 years ago
almost 2 years ago
Past Directors
Bharat Mahadev Vasandani
Additional Director
about 5 years ago
about 5 years ago
Deepak Mahadev Vasandani
Managing Director
over 5 years ago
over 5 years ago
Kamlesh Sheth
Company Secretary
about 10 years ago
about 10 years ago
Chandursen Kishinchand Bharwani
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Preparations Made From Flour And/Or Cereals; Cereal Bars, Granola Bars; Cereal Based Snack Foods; Biscuits, Cookies, Breads; Tea, Coffee And All Kinds Of Confectionery
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
31 March 2015
Yes Bank Limited
3 Crore
15 September 2023
Tata Capital Financial Services Limited
0
31 March 2015
Yes Bank Limited
0
15 September 2023
Tata Capital Financial Services Limited
0
31 March 2015
Yes Bank Limited
0
Documents
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-29022020_signed
List of share holders, debenture holders;-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Copy of MGT-8-27022020
Optional Attachment-(1)-27022020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-24112019_signed
Optional Attachment-(2)-15112019
Interest in other entities;-15112019
Form DIR-12-15112019_signed
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
Optional Attachment-(3)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form MGT-14-08112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019